Money Laundering : A Concise Guide for All Business
by
Doug Hopton
Book Details
Format
Paperback / Softback
ISBN-10
1032838604
ISBN-13
9781032838601
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jun 24th, 2024
Print length
232 Pages
Weight
426 grams
Dimensions
17.20 x 24.60 x 1.60 cms
Product Classification:
Crime & criminologyCrime and criminologyFinance & accountingFinance and accountingManagement accounting & bookkeepingManagement accounting, bookkeeping and auditingBusiness & managementBusiness and ManagementManagement of specific areasInternational lawCompany lawCriminal law & procedureCriminal law: procedure and offences
Ksh 7,250.00
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The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this are
The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton''s highly practical guide explains the basis of international law, regulations and standards in this are
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